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VERTIGO DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertigo Distribution Ltd. The company was founded 20 years ago and was given the registration number 04970747. The firm's registered office is in LONDON. You can find them at 1e, Zetland House, 5 - 25 Scrutton Street, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:VERTIGO DISTRIBUTION LTD
Company Number:04970747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Secretary28 November 2003Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director28 November 2003Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director28 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary20 November 2003Active
The Big Room Studios, 77 Fortess Road, London, NW5 1AG

Director01 November 2004Active
The Big Room Studios, 77 Fortess Road, London, NW5 1AG

Director01 November 2004Active
The Big Room Studios, 77 Fortess Road, London, NW5 1AG

Director01 November 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director20 November 2003Active

People with Significant Control

Vertigo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Big Room Studios, Fortess Road, London, England, NW5 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-06-06Accounts

Accounts with accounts type small.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-09-01Accounts

Change account reference date company current extended.

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2022-06-17Accounts

Accounts with accounts type small.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type small.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type small.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type small.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-10-08Address

Change registered office address company with date old address new address.

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2018-08-06Accounts

Accounts with accounts type small.

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2018-01-15Officers

Termination director company with name termination date.

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2018-01-15Officers

Termination director company with name termination date.

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2018-01-15Officers

Termination director company with name termination date.

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2017-12-05Accounts

Accounts with accounts type full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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